CLEAR ENGINEERING SERVICES LTD
CHELMSFORD FELSOMAT UK LTD CLEAR-SERVICES.CO.UK LIMITED

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Company number 05866617
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address TAMARISK, GEORGE CARDNELL WAY, MAYLANDSEA, CHELMSFORD, ESSEX, CM3 6AT
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CLEAR ENGINEERING SERVICES LTD are www.clearengineeringservices.co.uk, and www.clear-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Clear Engineering Services Ltd is a Private Limited Company. The company registration number is 05866617. Clear Engineering Services Ltd has been working since 05 July 2006. The present status of the company is Active. The registered address of Clear Engineering Services Ltd is Tamarisk George Cardnell Way Maylandsea Chelmsford Essex Cm3 6at. . BATES, Elaine Honour is a Secretary of the company. BATES, Colin is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director GROSS, Juergen Georg has been resigned. Director JAEGER, Helmut Friedrich, Herr has been resigned. Director MIKELEIT, Fabian Lorenz, Herr has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
BATES, Elaine Honour
Appointed Date: 03 November 2006

Director
BATES, Colin
Appointed Date: 03 November 2006
70 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 03 November 2006
Appointed Date: 05 July 2006

Director
GROSS, Juergen Georg
Resigned: 10 April 2015
Appointed Date: 15 July 2013
59 years old

Director
JAEGER, Helmut Friedrich, Herr
Resigned: 12 July 2013
Appointed Date: 12 January 2007
71 years old

Director
MIKELEIT, Fabian Lorenz, Herr
Resigned: 17 October 2008
Appointed Date: 12 January 2007
44 years old

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 03 November 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Mr Colin Bates
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CLEAR ENGINEERING SERVICES LTD Events

31 Jul 2016
Confirmation statement made on 30 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 25,000

01 Aug 2015
Register inspection address has been changed from 3C Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU Great Britain to 11 George Cardnell Way Mayland Chelmsford Essex CM3 6AT
...
... and 33 more events
06 Nov 2006
New secretary appointed
06 Nov 2006
New director appointed
06 Nov 2006
Secretary resigned
06 Nov 2006
Director resigned
05 Jul 2006
Incorporation